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ONE STOP WASTE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Stop Waste Solutions Limited. The company was founded 18 years ago and was given the registration number SC298494. The firm's registered office is in ABERDEEN. You can find them at Eis Waste Services Gallowhill, Checkbar, Aberdeen, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ONE STOP WASTE SOLUTIONS LIMITED
Company Number:SC298494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:Eis Waste Services Gallowhill, Checkbar, Aberdeen, AB12 4LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eis Waste Services, Gallowhill, Checkbar, Aberdeen, Scotland, AB12 4LP

Secretary25 April 2007Active
Eis Waste Services, Gallowhill, Checkbar, Aberdeen, Scotland, AB12 4LP

Director05 June 2006Active
Eis Waste Services, Gallowhill, Checkbar, Aberdeen, Scotland, AB12 4LP

Director05 June 2006Active
Eis Waste Services, Gallowhill, Checkbar, Aberdeen, Scotland, AB12 4LP

Director09 March 2006Active
Moss-Side, Nigg, Aberdeen, AB12 3LN

Secretary09 March 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary18 April 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 March 2006Active

People with Significant Control

Mr James Craig Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Eis Waste Services, Gallowhill, Aberdeen, AB12 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil George Sharp
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:Kincairn House, Blairs, Aberdeen, Scotland, AB12 5YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-22Officers

Change person director company with change date.

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2018-05-22Officers

Change person director company with change date.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-10-10Capital

Capital alter shares subdivision.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Address

Change registered office address company with date old address.

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